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    • FATF 40 Recommendations

    CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

    Turks and Caicos Islands 4th Round MER

    BERMUDA 4th Round MER  

    Sint Maarten 10th Follow Up Report  

     

  • 10th EDF
  • 11th EDF

Total: 16 results found.

1. Anguilla 3rd Round MER
Anguilla, Mutual Evaluation Report, 3rd Round, 
Created on 05 May 2012
2. Antigua and Barbuda 4th Round MER
Created on 10 October 2018
3. Barbados 4th Round MER
Created on 20 February 2018
4. Barbados 4th Round MER
Created on 20 February 2018
5. Haiti 12th follow-up report
Created on 01 December 2017
6. Haiti 1st Follow-Up Report
Created on 08 May 2012
7. Haiti’s 11th follow-up report
Created on 21 June 2017
8. Suriname’s 11th follow-up report
Created on 21 June 2017
9. SVG 13th follow-up report
Created on 01 December 2017
10. T&CI 4th Follow-Up Report
Created on 08 May 2012
11. The Bahamas 4th Round MER
Created on 17 July 2017
12. Recommendation 16: Wire transfers
(FATF 40 Recommendations)
Countries should ensure that financial institutions include required and accurate originator information, and required beneficiary information, on wire transfers and related messages, and that the information ...
Created on 24 May 2016
13. Trinidad and Tobago’s progress in strengthening measures to tackle money laundering and terrorist financing
(CFATF News)
... from non-compliant to partially compliant 10 - Customer due diligence from largely compliant to compliant 16 - Wire transfers from largely compliant to compliant 19 - Higher-risk countries from partially ...
Created on 27 June 2019
14. De-Risking
(CFATF News)
... which includes check clearing and settlement, cash management services, international wire transfers, trade finance and conducting foreign currency denominated capital or current account transactions. ...
Created on 10 June 2016
15. Recommendation 29: Financial intelligence units
(FATF 40 Recommendations)
... information as required by national legislation (such as cash transaction reports, wire transfers reports and other threshold-based declarations/disclosures). (b) Analysis 3. FIU analysis should add ...
Created on 25 May 2016
16. Recommendation 10: Customer due diligence
(FATF 40 Recommendations)
... (CDD) measures when: (i) establishing business relations; (ii) carrying out occasional transactions: (i) above the applicable designated threshold (USD/EUR 15,000); or (ii) that are wire transfers ...
Created on 24 May 2016

CFATF/FATF Resources

FATF Recommendations 2012 - Updated October 2020 

 FATF Methodology - 22 Feb 2013 Updated November 2020

CFATF Procedures for the Fourth Round of AML CFT Mutual Evaluations, 11 December 2020

4th Round of Mutual Evaluations Calendar August 2019

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